Statements: RISING PHOENIX PROVIDER NV

Canonical ID: NK-PiLR6pXZNz5xaJaDSazWQL · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	40D KEIZER STRAAT, PARAMARIBO	eng	us_sam_exclusions	`usgsa-s4mrw3y6m`	2025-12-29
`Organization:address`	40D Keizer Straat, Paramaribo	eng	us_ofac_sdn	`ofac-53880`	2025-04-10
`Organization:addressEntity`	`addr-d48ba52b63732f03cc24c3b4e862401700398c2c`		us_ofac_sdn	`ofac-53880`	2026-01-26
`LegalEntity:country`	sr		us_sam_exclusions	`usgsa-s4mrw3y6m`	2025-04-12
`Organization:country`	sr		us_ofac_sdn	`ofac-53880`	2025-04-10
`LegalEntity:createdAt`	2025-04-10		us_sam_exclusions	`usgsa-s4mrw3y6m`	2025-04-12
`Organization:id`	82696dc2b11d03c9e0e94e98c8b20dae3220ad3f		us_ofac_sdn	`ofac-53880`	2026-01-26
`Organization:id`	ccafa2c55575e616bc355d97de05b6bda8184c43		us_trade_csl	`ofac-53880`	2026-01-06
`LegalEntity:id`	52031c36fb4b0801505bb99deae4af713469b3ec		us_sam_exclusions	`usgsa-s4mrw3y6m`	2026-01-06
`Organization:imoNumber`	IMO6191691	eng	us_ofac_sdn	`ofac-53880`	2025-04-10
`Organization:name`	RISING PHOENIX PROVIDER NV		us_trade_csl	`ofac-53880`	2025-04-10
`LegalEntity:name`	RISING PHOENIX PROVIDER NV	eng	us_sam_exclusions	`usgsa-s4mrw3y6m`	2025-04-12
`Organization:name`	RISING PHOENIX PROVIDER NV	eng	us_ofac_sdn	`ofac-53880`	2025-04-10
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-53880`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53880		us_ofac_sdn	`ofac-53880`	2025-04-10
`Organization:topics`	sanction		us_trade_csl	`ofac-53880`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrw3y6m`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-53880`	2025-04-10
`LegalEntity:uniqueEntityId`	U54VH8A8ZD36	eng	us_sam_exclusions	`usgsa-s4mrw3y6m`	2025-04-12

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